DOSSIERS / LIBERTY GENERAL INSURANCE LIMITED
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Company dossier

LIBERTY GENERAL INSURANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-20
KYBE ID: HE106596 · HE106596 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
LIBERTY GENERAL INSURANCE LIMITED
DRCIP data.gov.cy
HE106596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-20
DRCIP data.gov.cy
Κυπράνορος, 13,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
DIRECT MARKETING D.M. LIMITEDShared officer / director · 8 share thisSCARPA LIMITEDShared officer / director · 8 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 8 share thisBYMICA LIMITEDShared officer / director · 8 share thisDOBYCO LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΔΙΟΙΚΗΣΕΩΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisREVOLUTION COMMUNICATIONS LIMITEDShared officer / director · 8 share thisC A A SERVICES LIMITEDShared officer / director · 9 share thisINTERDENT SERVICES (CYPRUS) LIMITEDShared officer / director · 9 share thisMS HOLDING CORPORATION LIMITEDShared officer / director · 9 share thisBL & K ENTERPRISES LIMITEDShared officer / director · 9 share thisM.I.S.A. INVESTMENTS CORPORATION LIMITEDShared officer / director · 9 share thisFINMASTER LIMITEDShared officer / director · 9 share thisGEOTEL LIMITEDShared officer / director · 9 share thisGOLDEN SEED INVESTMENT LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΒΥΡΩΝ ΚΡΑΝΙΔΙΩΤΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΙΤΤΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
MARKETRENDS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100